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Overview

Summary

Contact details

Officers4

Tax information

Events2

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: Apr 16, 2024

MONTOMVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 13 Aug 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată MONTOMVEST
Short NameMONTOMVEST S.R.L.
Brand NameMONTOMVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008608002148
Incorporation Date13 Aug 2008 (16 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52420 - Clothing retail
  • #52431 - Footwear retail
  • #52460 - Retail sale of hardware, paints and glass
  • #70300 - Real estate activities based on tariffs or contracts

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 88

Officers

individual

IndividualMoldova

Toma Ina

Founder


Ownership100%

individual

IndividualMoldova

Toma Ina

Administrator

individual

IndividualMoldova

Lisacenco Nicolai

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0207459
  • Registration date01 Oct 2009
  • Cancel date26 Jan 2011
Excises
  • Pays ExcisesNo

Events

Old value

17 Dec 2008

Change of headquartersMD-2001, str. Ismail, 88, mun. Chisinau, Republica Moldova

MD-4301, str. Tighina, 9, or. Causeni, Republica Moldova

17 Dec 2008

Address changeMD-2001, str. Ismail, 88, mun. Chisinau, Republica Moldova

MD-4301, str. Tighina, 9, or. Causeni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is MONTOMVEST S.R.L.'s headquarters?

MONTOMVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 88

What is MONTOMVEST S.R.L.'s industry?

MONTOMVEST S.R.L. is in the industry of Wholesale of clothing and footwear

What year was MONTOMVEST S.R.L. started?

MONTOMVEST S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat